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PICKLES & BURNS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pickles & Burns Limited. The company was founded 10 years ago and was given the registration number 09062446. The firm's registered office is in HOLMFIRTH. You can find them at 132 Huddersfield Road, , Holmfirth, West Yorkshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:PICKLES & BURNS LIMITED
Company Number:09062446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:132 Huddersfield Road, Holmfirth, West Yorkshire, United Kingdom, HD9 3AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132 Huddersfield Road, Holmfirth, United Kingdom, HD9 3AS

Director29 May 2014Active
33/35, Cross Green, Otley, United Kingdom, LS21 1HD

Secretary29 May 2014Active
93, Walton Park, Harrogate, United Kingdom, HG3 1RJ

Director29 May 2014Active

People with Significant Control

Mr Andrew Frank Pickles
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:33-35, Cross Green, Otley, United Kingdom, LS21 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Terry Burns - Keane
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:132 Huddersfield Road, Holmfirth, United Kingdom, HD9 3AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Persons with significant control

Change to a person with significant control.

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2024-03-14Officers

Change person director company with change date.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-06-12Officers

Change person director company with change date.

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2020-06-12Address

Change registered office address company with date old address new address.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-06-04Officers

Termination secretary company with name termination date.

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2018-12-06Officers

Termination director company with name termination date.

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2018-11-28Officers

Change person director company with change date.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-05-25Persons with significant control

Change to a person with significant control.

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2018-05-24Persons with significant control

Cessation of a person with significant control.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

Download
2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-04-24Address

Change registered office address company with date old address new address.

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2017-04-19Accounts

Accounts with accounts type total exemption full.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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